BALTIMORE, MD—Maryland Attorney General Brian E. Frosh on Wednesday announced that the Securities Division has issued a Final Order against La Tanya Davis of Silver Spring, Andrea King-Chang of Owings Mills, and their company, Ether Investment and Trading Group, LLC (together EITG) for violations of the Maryland Securities Act in connection with their involvement in a fraudulent offering of unregistered […]
BALTIMORE, MD—The U.S. Attorney’s Office for the District of Maryland has seized “http://pharmacywalmart.com” and “https://stromectol-ivermectin.com” which on June 16, 2021 resolved to “https://en.pharmacywalmart.com/buy-stromectol-usa.html.” The websites contained numerous uses of the legitimate Walmart trademarked logo and appears to attempt to mimic a legitimate Walmart website. The fraudulent websites allegedly offers for sale a number of drugs for the experimental and unapproved treatment […]
BALTIMORE, MD—The Maryland Department of Labor is warning residents of an unemployment scam that is circulating. The scam targets unemployment insurance claimants via text message. The message reads: “BEACON Labor: This is notify you that your Maryland insurance claim account is currently on hold for verification, Please complete your verification by following the instruction link below…to reactivate your account.” Anyone […]
NOTTINGHAM, MD—Maryland State Police this week issued a warning about a fraud scheme being run in which the caller uses the JFK Highway Barrack’s phone number and tells people they are wanted on a warrant, but they may avoid arrest if they provide money or gift cards. On Wednesday afternoon and evening, troopers at the JFK Highway Barrack received more […]
BALTIMORE, MD—Maryland’s Consumer Protection Division is warning residents that scammers are “spoofing” local hospital and public utility phone numbers in an attempt to steal personal and medical information, such as Medicare, Medicaid, and/or Social Security numbers, over the phone. Some of the scammers are threatening to terminate Medicare benefits unless the call recipient provides personal information over the phone. Because […]
BALTIMORE, MD—Acting U.S. Attorney for the District of Maryland Jonathan F. Lenzner on Friday announced that scammers are attempting to “spoof” the U.S. Attorney’s Office main office telephone number so that calls appear to originate from the U.S. Attorney’s Office on the recipient’s caller ID in a criminal scheme to defraud individuals who owe federal debts such as criminal restitution […]
BALTIMORE, MD—The Maryland Lottery and the Maryland Department of Healthare providing tips to help Marylanders avoid scams that may arise in connection with the $2 Million VaxCash Promotion. Announced on May 20 by Governor Larry Hogan, VaxCash is awarding $2 million in cash prizes to 41 Marylanders — 18 years of age or older — who have received at least […]
PARKVILLE, MD—A federal grand jury has returned an indictment charging three defendants on federal charges of conspiracy to commit wire fraud, conspiracy to commit money laundering, and aggravated identity theft. Noel Chimezuru Agoha, 37, of Baltimore; Sessieu Ange Oulai, 34, of Parkville; and Kelechi Arthur Ntibunka, 32, of Essex, are all facing federal charges. The indictment was returned on March […]